Q) ABHISHEK CORPORATION

www lelilebvete OPPOrtlon eon

Monday, 12 October, 2020

Bombay Stock Exchange Limited Natlonal Stock Exchange of Indla Limited Floor |, Rotunda Building, Dalal Street, “Exchange Plaza”, Bandra —Kurla Complex, Mumbal 01 Bandra (East), Mumbal 400051

Kind Attn: Department of Corporate Services | Kind Attn: Listing Department

BSE Code: 532831 NSE Code: ABHISHEK FAX No. 022-22722039/37 FAX No. 022-26598238/26598348

Dear Sir/Madam,

Bankruptcy code, 201 6.

In accordance with the Provisions of Insolvency and Bankruptcy code, 2016 (“IBC”) and order passed by National Company Law Tribunal, Mumbai bench dated 11' March,2019,Second Addendum to the E- Action Sale Notice Is published In “Business Standard” (all edition) and “lokmat” (Pune & Mumbal edition) on 12 October ,2020.

Respective Advertisement is enclosed herewith.

Kindly take the above information on your record.

Thanking You E For Abhishek Corporationsae

Anasaheb Mohite \"e Chairman & Managing Direct

Abhishek Corporation Limited Regd Office : Gat no 148, Tamgaon, Kolhapur-Hupri Road, Tal. KKarveer, Kolhapur - 416 234, INDIA) Ph. +91-231-2076191, Fax: +91 -231-2676194 AABAGAa a O U P ane 6 4 £m emer see= mt G R eo" GSTIN:EME ps ee 27AMCCAU3Z3P1ZRZS TTT TT! Cee eeveera OF

Scanned with CamScanner

PET ee ‘ABHISHEK CORPORATION LIMITED ~ IN LIQUIDATION ( CIN: L51491PN1993PLC073706) (rer assed by Hobe Natl Company Law Tura, Mur Bench ed 1° March 2019) Thisis second addendum tothe E-auctio sale natice published on August 20, 2020 and thereafterfist addendum pubished on 14h September2020 by the undersigned tothe pubic in general regarding sale of assets of Abhishek Corporation Limited (Corporate Debt) forming part of Liquidation Estate under the provisions of The Insolvency and Banksuptey Code, 2016. The addendums being publishedto futher The revised timelines shall be as follows: (EAucton Date (October 31, 2020 instead of October 14,2020) Ste Vist and inspection [Til October 24,2020 (instead of October 8, 2020) Fast ast OatDate for EMDEMD and [october 27,2020 instead of October 9, 2020. ) Tender comtaning Documen’s E-avcdon Bid |( [Referdated Revised October E-auclion 12, 2020 Process)avaable Memorandum on |CondionsForm, Devaaton, of Auction, Terms & hips/Inctaucton|rtp:wwwabhishekcorporavon aucbonigecnet convforinvestes hl Eig Crt, UPOATED| ar by sending an E-mal tothe Uqudator3tbelow [TNELINES & hr Details | menoned eralDs Aloe ceasnot speofcaly amendedby this publcaton shal remain same as perthe originalSale Notice dated August20, 2020. Kitz Gupta, Date: Octoner 12,2020, LUquidator- Abhishek Corporation Listed Place Kotapuc Registration No: BUIPA-O02P-NOO721/2018-19/12140 mai D: abhishek quidaionaagmai cam Registered Adcress: Fat, ‘of owers, Thakur Vilage,C/104, Kandial Lotus East,CHSL, Mumba Gundeana= 400 Valley 104 Pune Main Page No.9 Oct 12, 2020 Powered by: erelego.com 4 COMPANIES MUMBAI | MONDAY, 12 OCTOBER 2020 Business Standard Blackstone seeks clarity Vedanta meet today to chalk on Reliance-Future deal out next course ofaction Debt restructuring Fate of PE firm's ¥1,750-crore investment remains uncertain may be on agenda

DEV CHATTERJEE & PEERZADAABRAR SAMIE MODAK & ADITI DIVEKAR Mumbai, 11 October Mumbai,11 October

lobal financial power- founder Anil Agarwal house __ Blackstone and the management committee of Group has sought are scheduled to meet on clarity from the Monday to discuss the next course of on the fate of its %1,750-crore action, after Agarwal failed to delist the investment in Future latter on Friday. Lifestyle Fashions and its “A web conference has been scheduled holding company, Ryka between the management of Vedanta Commercial Ventures “4 (Limited) and promoters of the company (RCVPL), last year. tomorrow (Monday) to discuss the next The US-based private course of action. This is not going to be a equity firm pumped in board meeting,” , chief execu- “AWEB CONFERENCE HAS BEEN SCHEDULED BETWEEN THE %545 crore for picking tive officer (CEO) at Vedanta Limited told 6 per cent stake in Future Business Standard, without divulging the MANAGEMENTOF VEDANTA (LIMITED) AND PROMOTERS OF THE Lifestyle Fashions in July agenda of the meeting. COMPANY TOMORROW (MONDAY) TO DISCUSS THE NEXT COURSE OF 2019, and spent 21,205 crore Meanwhile, sources close to the devel- in the debt instruments opment said restructuring of the existing ACTION. THIS IS NOT GOING TO BEA BOARD MEETING” issued by RCVPL. debt at Vedanta Limited could be on the SUNIL DUGGAL, chief executive officer, Vedanta Limited The Future Group has agenda of the meeting. appointed JM Financial to As on June 30, 2020, Vedanta Limited talk to all its investors, had a consolidated net debt of 758,600 involving core assets; proposal to minority shareholders. including Blackstone, and crore of which only 13 per cent is in foreign merge Sterlite Industries, Sesa Goa and “The delisting would have succeeded make them believe that its BLACKSTONE INVESTMENTS IN FUTURE lenders are supporting it. The currency. three other unlisted group firms in 2012; if it was a win-win. However, the promot- transaction with Reliance Future Group has blamed the Besides, as retail investors faced tech- discord over ’s decision to ers would have gained more from it. They Retail is in the best interests slowing economy and the nical glitches on Friday and were unable extend $1.25-billion loan to promoters in would have got to corner the entire div- of all stakeholders. Entity Amt (¥ cr) Instrument pandemic, which resulted in to submit their bids, the scheduled meet- 2014; and the latest being delay in passing idend from cash-generating machines In August, the Future July 29,'19 RCVPL 545 Sale of 6% in FLF* the company’s stores being ing could also mull approaching the regu- on dividend from Hindustan to Cairn India and Hindustan Zinc. Also, the Group had announced a life- shuttered across India. The lator to seek an extension, they said. Vedanta Limited shareholders. impairment of assets to bring down the July 29,'19 RCVPL 600 Debt line transaction with group, which runs several “The main reason for delisting was to Also, this is not the first time that book value didn’t go down well with the Reliance Retail, under which September 30,119 = RCVPL 605 Debt formats of organised retail get access to cash at Cairn India and Vedanta Resources failed in delisting. In shareholders,” he said. it agreed to transfer all its *Future Lifestyle Fashions Source: Companies, reports chains including Big Bazaar, Hindustan Zinc, which would allow 2001, the company’s attempt to delist Market experts said the failed delisting assets to the latter. According Nilgiris, and Food Bazaar, Vedanta to lower its debt. With the delist- Sterile Industries through a buyback offer will put downward pressure on the stock. to the plan, all Future Group Amazon objecting to the loans to other lenders. had to dial RIL for a rescue ing attempt having failed, the company had fallen through. “The stock could hover around 7100 listed entities would be deal, as the fate of its invest- “Blackstone is not only sit- deal after it started default- will have to focus back on the debt reduc- Meanwhile, on Friday, the reverse book now. Most business verticals of the group merged into Future ment in Future Coupons — ting on a huge mark-to-mar- ing on loans since March. tion strategy,” said a senior analyst with a building (RBB) that concluded, got only are at the lower end of the business cycle,” Enterprises. Once the merger the holding company of ket loss on its Future According to the plan, rating agency. 1.25 billion bids against the minimum 1.34 said SP Tulsian, founder of SP Tulsian is over, the entire retail busi- Future Retail — is also uncer- Lifestyle Fashions invest- various Future Group com- Failure to delist Vedanta is likely to put billion required. Earlier, trends showed the Investment Advisory. “The bad prece- ness, including wholesale tain and will see a huge ero- ment, it may also have to take panies such as Future Retail, further pressure on the finances of parent group had crossed the line with 1.37 billion dence left by the group over the years is and logistics, were to be sion. According to some a huge haircut on its debt Future Consumer, Future Vedanta Resources as the company is said bids. However, nearly 120 million bids still fresh in the memory of institutional hived off and sold to Reliance reports, Amazon has already instruments,” a banker said, Supply Chain Solutions, to have arranged a $3.25 billion loan to intriguingly got cancelled. investors,” he added. Industries (RIL) for 24,700 approached the Singapore asking not to be identified. Future Lifestyle Fashions, fund the delisting. Part of this amount was Even if Vedanta would have got the The consensus analysts price target for crore. The shareholders of all International Arbitration “They (the foreign inves- and Future Market Networks parked in an escrow account, in accor- minimum bids, the most likely discovered the stock at present is 7150. About 11 ana- the listed companies were to Centre over the issue. tors) should question the due will first merge into Future dance with the regulations. price would have been %320 — the price at lysts have ‘buy’ rating on the stock and only be issued shares in the new Bankers said Blackstone diligence done by them Enterprises. After the trans- “Funds raised for delisting will surely which LIC, which holds 6.4 per cent stake, one has a ‘sell’ rating. The stock has dou- merged entity. was in the same boat as before investing in Future. If action with RIL, Future be an additional burden for Vedanta is said to have tendered its shares. bled from its March lows of 60 per share. Blackstone spokesperson Amazon and followed the Future Group companies are Enterprises will retain few Resources. It is a difficult situation for the It would have been improbable that It tanked nearly 12 per cent last week amid declined to comment, but same model of investing in now referred to the National manufacturing and distribu- company,” said the analyst. Agarwal would have accepted that price - uncertainty over the fate of delisting. insiders said the firm was not the holding companies of Company Law _ Tribunal, tion of FMCG goods apart The failed delisting is the latest episode nearly 4x of the book value — but at least It remains to be seen where the stock happy that its investment is Kishore Biyani, which in these investors will not get from its insurance joint ven- of discord between the London-based he would have had another shot by exer- settles as the delisting equation is out of set to see a significant ero- turn, held stake in listed any returns and will have to tures with Generali and ven- commodity conglomerate and institu- cising the option to make a counter offer. the way. The delisting bid also cost sion in such less time. entities. wait for years in litigation,” tures with NTC Mills. tional investors, particularly Life Deven Choksey, managing director, Vedanta its place in the bluechip-oriented The objection from The funds raised from the banker said. Insurance Corporation (LIC). KRChoksey Investment Managers, said Nifty50. In July, NSE replaced the stock Blackstone comes within both companies were used by The RIL deal is a win-win (With inputs from Raghavendra Some of the group’s run-ins with share- the delisting failed as it was done to largely with HDFC Life in the index, citing “pro- days of global retail giant Biyani to pay part of group deal for all and Indian Kamath) holders include the 2008 restructuring benefit the promoters at the expense of posed voluntary delisting”.

The Singareni Collieries Company Limited RISHI TECHTEX LIMITED ~t a ss MTN) tet CS Cee aS (A Government Company) CIN : L28129MH1984PLC032008 (Under Regulation 36A (1) of the Insolvency and Bankruptcy (Insolvency Regd. Office: KOTHAGUDEM— 507101, Telangana. Registered office : 612, Veena Killedar Ind. Est., 10-14, J. sidbi Resolution Process for Corporate Persons) Regulations, 2016 NOTIFICATION Pais Street, Byculla (West), Mumbai-400 0171. FOR Ministry of Environment Forests & Climate Change, Regional office, Chennai Tel No. 022-2307567 7/23074585 Fax No. 022-23080022 SMALL INDUSTRIES DEVELOPMENT SACOS INDIGO PRIVATE LIMITED (CIN - U24222MH1985PTC214671) Vide Letter No. F.N0.4-TSC167/2020-CHN/666 Dated.26.08.2020 WEB : www. rishitechtex.com Email : [email protected] Request for Expression of Interest for Hiring of Agencies Invitation of Expression of Interest was published by the Resolution Professional on has granted Stage-| clearance with the following conditions for Diversion of 9.2219 Ha. NOTICE OF 36" A 1 RF Gas SIDBI intends to hire different agencies for i) Development of various 26/09/2020 and the last date for submission of Expression of Interest was 12/10/2020. The of Forest Land in Lankapalli Rf of Sathupalli Division for establishment of Sathupalli ST SU em AND RECORD DATE marketing & promotional products like Audio Video Documentary Film Members of COC have authorised the Resolution Professional to extend the last date of etc.& ii) Design & Development of Standard Product viz. Techno-Financial Railway Station (part) and laying of Railway line (SCCL private siding) to JVR 0C-11 submission of Expression of Interest from prospective Resolution Applicants. CSP between Bhadrachalam road to Sathupalli in Khammam District in favour of The Notice is hereby given that the 36" Annual General Meeting (AGM) of the Members Analysis Tool for evaluation of Energy Efficiency sub-projects under Applications are invited for submission of Expression of Interest for putting forward a reso- Singareni Collieries Company Limited, As for the instructions of The Principal Chief of Rishi Techtex Limited is scheduled to be held on Thursday, 5" November, 2020 at PRSF Project. Conservator of Forests, Telangana State. The above Government of India approval is 11.00 a. m. through Video Conferencing / Other Audio Visual Means (VC/OAVM) to For more details, interested firms may visit the tender page on websites: lution plan in the Corporate Insolvency Resolution Process of Sacos Indigo Private Limited. published as below. transact the business as set out in the Notice of the 36" AGM. www-sidbi.in, http://prsf.sidbi-.in/& https://eprocure.gov.in/epublish/app. For the extended last date for submission of Expression of Interest in Form G, EOI Submission alongwith eligibility criteria, please visit : 1.The legal status of forest land shall remain unchanged; 2. The boundary of the diverted Electronic copies of the Notice of AGM and Annual Report for the Financial Year ended The last date for submitting the Expression of Interest (Eol) is November 11, 2020 (16:00 hours). https://insolvencyandbankruptcy.in/cirp/sacos--private-limited/ forest land shall be suitably demarcated on the ground at the project cost, as per the 31° March, 2020 have been sent today i. e. on 12" October, 2020 via email, to all the Chief Technical Specialist directions of the concerned Divisional Forest Officer; 3. Compensatory Afforestation and Members whose email ids are registered with the Company / Depository Participants). Date - 12.10.2020 Santanu T Ray its maintenance shall be taken up by the Forest Departmentover 20.00 Ha. of degraded PRSF Project Place- Mumbai Resolution Professional The Annual Report alongwith the Notice of the AGM, are also available on the website Green Climate and Sustainable Development Initiatives, SIDBI, New Delhi forest area in Compt. No.156 of Lankapally RF and Jagannadhapuram Beat, IBBI/IPA-002/IP-N00360/2017-2018/11055

of the Company at www.rishitechtex.com. Rudrakshapally Section, Sathupalli Range of Sathupalli Divisional the cost of the User 301, A Wing, B S E L Tech Park, Sector 30 A, Members having Demat Account and who have not yet registered their E-mail Id’s for Agency; 4.The State Forest department shall certify that no plantation / afforestration Opposite Vashi Railway Station, Vashi, Thane, Navi Mumbai, Maharashtra ,400705 activities was taken up under any scheme, over the degraded forest area identified and receiving documents in electronic form are requested to register their E-mail Id’s with their Depository. Members having shares in physical form may register their E-mail Id’s For Sacos Indigo Private Limited

accepted for raising compensatory afforestation; 5. The CA area and CA scheme shall not be changed without prior permission of the Central Government; 6.The State by sending an E-mail to Company’s email id: [email protected] or to the Company's government shall charge the net Present Value (NPV) for the 9.2219 ha. forest area to Registrar & Transfer Agent, M/s. Adroit Corporate Services Private Limited, email id: & CSB Bank be diverted under this proposal from the user Agency as per the orders of the Hon'ble [email protected] mentioning their folio number. Members are requested SECOND ADDENDUM TO THE E-AUCTION SALE NOTICE Supreme Court of India dated.30.10.2002, 01.08.2003, 28.03.2008, 24.04.2008 and to keep their E-mail Id’s updated in the Demat account or with the Company as the NOTICE ABHISHEK CORPORATION LIMITED - IN LIQUIDATION 09.05.2008 in IANo.566 in WP (C) no.202/1995 and as per the guidelines issued by the case may be. ( CIN: L51491PN1993PLC073706 ) Ministry vide letter No.5-1/1998-FC (Pt.11) dated.18.09.2003, as well as letter No.5- Members holding shares either in physical form or dematerialised form, as on cut-off Notice is hereby given that pursuant to Regulation 29 read with (Order passed by Hon'ble National Company Law Tribunal, Mumbai Bench dated 11° March 2019) 2/2006-FC dated.03.10.2006 and 5-3/2007-FC dated.05.02.2009 in this regard; date i.e. Thursday, 29" October, 2020, can cast their votes electronically on all the This is second addendum to the E-auction sale notice published on August 20, 2020 7 Additional amount of the NPV of the diverted forest land, if any, becoming due after Regulation 47 of the Securities and Exchange Board of India (Listing businesses set forth in the Notice of the AGM, through remote e-voting facility or through and thereafter first addendum published on 14th September 2020 by the undersigned finalization of the same by the Hon'ble Supreme Court of India on receipt of the report Obligations and Disclosure Requirements) Regulations, 2015, a electronic voting facility during the AGM provided by Central Depository Services (India) to the public in general regarding sale of assets of Abhishek Corporation Limited from the Expert Committee, shall be charged by the State Government from the User meeting of the Board of Directors of the Bank will be held on Monday, (Corporate Debtor) forming part of Liquidation Estate under the provisions of The Limited (CDSL). Agency. The User Agency shall furnish an undertaking to this effect; 8. The User Agency October 19, 2020, inter alia, to consider and approve, the Unaudited Insolvency and Bankruptcy Code, 2016. The addendum is being published to further shall restrict the felling of trees to minimum number in the diverted forest land and the In compliance with the Provisions of section 108 of the Companies Act, 2013 and the Financial Results of the Bank for the quarter and half year ended extend timelines pertaining to the said auction. trees shall be felled under the strict supervision of the State Forest Department and the Rules made thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosures September 30, 2020. The revised timelines shall be as follows:- cost of felling of trees shall be deposited by the User Agency with the State Forest Requirements) Regulations, 2015 as amended; all the members informed that : E Auction Date October 31, 2020 ( instead of October 14, 2020 ) Department; 9. All the funds received from the User Agency under the project shall be Pursuant to Regulation 46(2) of the Securities and Exchange Board of 1. The Company is providing remote e-voting facility to its members to cast their vote Site Visit and Inspection _| Till October 24, 2020 ( instead of October 8, 2020 ) transferred/deposited to respective State CAMPA fund only through the portal by electronic mean on the resolutions set out in the Notice on 36" AGM. India (Listing Obligations and Disclosure Requirements) Regulations, Last Date for EMD and i (https://parivesh.nic.in); 10.State Government shall issue working permission only after . The remote e-voting shall commence on Sunday, 1 November, 2020 (9.00 a. m. IST). 2015, the information contained in this notice is also made available on Documents Submission October 27, 2020 ( instead of October 9, 2020 ) ensuring submission of RoFR certificate and the complete compliance of the FRA, 2006 Pr . The remote e-voting shall end on Wednesday, 4° November, 2020 (5.00 p. m. IST). the Bank's website at https:/Avww.csb.co.in under ‘Investor Relations’ shall be ensured by way of prescribed certificate from the concerned District Collector; Tender Documents —_| Refer Revised E-auction Process Memorandum

-& oO section and also on the website of the stock exchanges viz., BSE Limited 11.The layout plan of the proposal shall not be changed without prior approval of Central . The cut-off date for determining the eligibility to vote by remote e-voting or electronic containing E-auction Bid | ( dated October 12, 2020 ) available on Government; 12.Sufficient firewood, preferably the alternate fuel, shall be provided by voting during the 36"" AGM is Thursday, 29" October, 2020. at https://Awww.bseindia.com and on the National Stock Exchange of Form, Declaration, Terms & | https://ncitauction.auctiontiger.net

ao . Any person, who acquires shares of the Company and becomes Member of the India Ltd.,at https://Awww.nseindia.com. . Conditions of E-Auction, _| http://www.abhishekcorporation.com/forinvesters.html the User Agency to the labourers after purchasing the same from the State Forest Eligibility Criteria, UPDATED} or by sending an E-mail to the Liquidator at below Department or the Forest Development Corporation or any other legal source of Company after dispatch of Notice of 36" AGM alongwith Annual Report as on the For CSB Bank Limited TIMELINES & Other Details | mentioned Email IDs. cut-off date i.e. Friday, 9" October, 2020 but before remote e-voting cut-off date i.e. altemate fuel; 13.No additional or new path will be constructed inside the forest area for Place: Thrissur Sijo Varghese All other details not specifically amended by this publication shall remain same as Thursday, 29" October, 2020 may obtain the login ID and password by sending a the transportation of construction materials for execution of the project work; 14.The Date: October 10, 2020 Company Secretary per the original Sale Notice dated August 20, 2020. tat compliance report shall be uploaded on e-portal (https://parivesh.nic.in); 15.Pre- request at [email protected] However, if he / she is already Kshitiz Gupta, fabricated structures should be used to the maximum possible extent to reduce the registered with CDSL for remote E-voting then he / she can use his / her existing User CSB Bank Limited (Formerly The Catholic Syrian Bank Limited) Date: October 12, 2020. Liquidator - Abhishek Corporation Limited extent of disturbance in the habitat; 16.The debris / earth excavated during the track ID and password for casting vote. If he / she forgets his / her password, he /she can Regd. Office: CSB Bhavan’, Post Box No. 502, St. Mary’s College Road, Place: Kolhapur. Registration No. : IBBI/IPA-002/IP-N00721/2018-19/12140 Thrissur— 680020, Kerala, India.Tel: +91 487-2333020 laying work should be disposed off or reused suitably so that the natural drainage of the reset his / her password by using “Forgot User Details/Password’ option available on Email ID: [email protected] Fax: +91 487-2338764 | Website: www.csb.co.in | Email: [email protected] Registered Address: Flat No. C/104, Lotus CHSL, Gundecha Valley area is not blocked. Materials to be used for construction should be brought from www.evotingindia.com or contact CDSL at Toll Free No.: 1800-22-5533. outsides the forest area; 17.Disturbance shall be kept minimum by creating labour Corporate Identity Number: L65191KL1920PLC000175 of Flowers, Thakur Village, Kandivali East, Mumbai - 400 101

. In case of any grievances, queries or issues regarding remote e-voting process, a camps outside the forest area as far as possible; 18.The State Forest Department shall Members may refer the Frequently Asked Questions (“FAQs”) and remote e-voting translocate the tress, wherever feasible, instead of felling, at the cost of User Agency: 19.Work shall be taken up only during day time; 20.The User Agency shall construct manual available at www.evotingindia.com under help section or may contact bridges as proposed in the proposal.An amount claimed to be deposited by the SCCL to Rakesh Dalvi, Manager, Central Depository Services (India) Limited, A Wing, the R&B for road over bridge shall not be utilized for any other purpose; 21.Appropriate 25" Floor, Marathon Futurex, Mafatlal Mills Compound, N. M Joshi Marg, Lower soil conservation measures shall be taken to reduce silt load in the run-off to avoid Parel (East), Mumbai-400 013, or write an Email at helpdesk.evoting@cdslindia. negative impact on the water bodies; 22.Disturbance shall be kept minimum by creating com or Toll Free No.: 1800 -22- 5533. BHAROSA APNO KA

labour camps outside the forest area as far as possible and it shall be the responsibility ~d . The remote e-voting shall not be allowed beyond Wednesday, 4" November, 2020 of the User Agency to ensure that the labourers & staff engaged in execution of work do (5.00 p. m IST). HDFC Asset Management Company Limited not destruct nearby forest flora & fauna; 23.The forest land shall not be used for any . Members who did not cast their votes by way of remote e-voting shall be able to o A Joint Venture with Standard Life Investments purpose other than that specified in the project proposal; 24.The forest land proposed exercise their rights at the 36'" AGM by way of electronic voting facility provided by CIN: L65991MH1999PLC123027 to be diverted shall under no circumstances be transferred or sublet to any other Central Depository Services (India) Limited (CDSL) during the 36" AGM. agencies, department or person without prior approval of Govt. of India; 25.The forest Registered Office: HDFC House, 2nd Floor, H.T. Parekh Marg, 165-166, Backbay Reclamation, eo . Members who have cast their votes by remote e-voting may also attend the 36" AGM land area utilized for the project shall not exceed 9.2219 Ha. and the forest area diverted but shall not be entitled to cast their vote again. A Member whose name appears in the Churchgate, Mumbai - 400 020. Phone: 022 66316333 » Toll Free Nos: 1800-3010-6767/ 1800-419-7676 shall not be used for any purpose other than those shown in the diversion proposal. The Register of members or in Register of beneficial owners as on the cut-off date shall be Fax: 022 22821144 « e-mail: [email protected] * Visit us at: www.hdfcfund.com User Agency shall furnish an undertaking to this effect; 26.The User Agency and the State Government shall ensure compliance to the all acts, rules, regulation and entitled to avail the facility of remote e-voting and electronic voting during the AGM. NOTICE 10. The Company has appointed M/s. Sudhanwa S. Kalamkar & Associates, Practicing THE LIMITED guidelines of the Ministry and court orders if any, for the time being in force, as applicable Regd. Office: ‘Ramamandiram’, Rajapalayam - 626 117. Tamil Nadu to the railway line projects; 27. Any other conditions that the Central Government or Company Secretaries to act as a Scrutinizer, to scrutinise the remote e-voting Half-Yearly Portfolio Statement of Schemes of HDFC Mutual Fund CIN : L26941TN1957PLC003566, website: www.ramcocements.in DDG (Central) of Regional Office, Chennai may impose from time to time in the interest process and electronic voting during the 36" AGM. NOTICE is hereby given that the statement of a complete Portfolio of the Schemes of HDFC Mutual NOTICE of afforestation, conservation and management of flora and fauna in the area, shall be Notice is hereby given that pursuant to the provisions of Section 91 of the Act read the Fund (“the Fund”) for the half-year ended September 30, 2020 has been hosted on the website Pursuant to Regulation 47(1)(a) of SEBI complied by the User Agency: 28. In the event of failure to comply with any of the above relevant Rules framed thereunder and Regulation 42 of the Listing Regulations, the viz, www.hdfcfund.com and on the AMFI website viz. www.amfiindia.com. (Listing Obligations and Disclosure conditions the User Agency is liable for penal action provision under FCA, 1980 and Register of Members and Share Transfer Books of the Company shall remain closed Requirements) Regulations, 2015, Notice is guidelines made thereunder. (L. Chandrashekar), from Friday, 30" October, 2020 to Thursday, 5'° November, 2020 (both days inclusive) Unit holders can submit a request for a physical or electronic copy of the statement of scheme portfolio hereby given that a Meeting of the Board of for the purpose of 36" AGM. by any of the following modes: Directors of the Company will be held on PR/2020-21/KGM/EST/49 Deputy Inspector General Of Forests (Central) Monday, the 2" November 2020 to consider R.O. No.1005-PP/CL-AGENCY/ADVT/1/2020-21 Dt.09.10.2020 | By Order of the Board inter-alia the Unaudited Standalone and (i) call on our toll free number(s): Sd/- a. Within India: 1800 3010 6767/ 1800 419 7676; Consolidated Financial Results of the Place: Mumbai Gauri Gangal Company for the quarter and six months Date : 12.10.2020 Company Secretary b. From abroad: 91 44 33462406; or ending 30" September 2020.

Ey pe Rameshwar Media (ii) email us at [email protected]; or This information is also available on the Company's website at www.ramcocements.in (iii) SMS ‘HDFCMP’ to 56767 and the call center of the Fund will get in touch to cater the requests. and at www.bseindia.com and www.nseindia.com, the websites of the Stock For HDFC Asset Management Company Limited Exchanges where the shares of the Company are listed. Place : Mumbai Sd/- For THE RAMCO CEMENTS LIMITED, Date : October 09, 2020 Authorized Signatory K.SELVANAYAGAM

MUTUAL FUND INVESTMENTS ARE SUBJECT TO MARKET RISKS, READ ALL SCHEME SECRETARY CHENNAI RELATED DOCUMENTS CAREFULLY. 10-10-2020